PI Industries Ltd - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby inform you that the final hearing on the Scheme of Amalgamation was conducted by the Hon''ble National Company Law Tribunal, Jaipur on November 17, 2021. The order sanctioning the Scheme was pronounced on December 06, 2021 and has been uploaded on the website of Hon''ble NCLT on December 07, 2021. The same is attached herewith for information of members.